CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM  LTD.

Wholesale of crude oil and associated gas

BIN 230440900513 · VAT 62001-1042458

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Astana

Other business activities OKED

19201
Manufacture of refined products
46718
Wholesale trade in fuel oil

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdibaeva Madina AsilhanovnaDirector
CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM  LTD.
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostiq , Дом 5

Unit

КВ. 199

Locality

Astana

About CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM  LTD. — BIN 230440900513

Last registry change: 28.04.2023

CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM  LTD. was registered on 28.04.2023.

CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM  LTD.: registration details and status

CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM  LTD. (BIN 230440900513) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Dostiq , Дом 5, КВ. 199, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM  LTD.

The head of CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM  LTD. is Abdibaeva Madina Asilhanovna.

Verification of CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM  LTD. in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM  LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM  LTD. as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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